TRIPLEX INDUSTRIAL CONTRACTORS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FB

Company number 01363670
Status Active
Incorporation Date 19 April 1978
Company Type Private Limited Company
Address UNIT 6 CODHAM HALL FARM, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FB
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRIPLEX INDUSTRIAL CONTRACTORS LIMITED are www.triplexindustrialcontractors.co.uk, and www.triplex-industrial-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Gidea Park Rail Station is 3.7 miles; to Laindon Rail Station is 5.7 miles; to Billericay Rail Station is 6.6 miles; to Grays Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triplex Industrial Contractors Limited is a Private Limited Company. The company registration number is 01363670. Triplex Industrial Contractors Limited has been working since 19 April 1978. The present status of the company is Active. The registered address of Triplex Industrial Contractors Limited is Unit 6 Codham Hall Farm Great Warley Brentwood Essex Cm13 3fb. . BLACKNELL, David George is a Secretary of the company. BLACKNELL, David George is a Director of the company. CLAYTON, Steven is a Director of the company. DYER, Robert Jeffrey is a Director of the company. Secretary FARMER, Barry William has been resigned. Director BURGOYNE, Sheila has been resigned. Director BURGOYNE, Terrence John has been resigned. Director DABBS, Robert Walter has been resigned. Director FARMER, Barry William has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
BLACKNELL, David George
Appointed Date: 30 April 2012

Director
BLACKNELL, David George
Appointed Date: 30 April 2012
63 years old

Director
CLAYTON, Steven
Appointed Date: 30 April 2012
52 years old

Director
DYER, Robert Jeffrey
Appointed Date: 30 April 2012
65 years old

Resigned Directors

Secretary
FARMER, Barry William
Resigned: 30 April 2012

Director
BURGOYNE, Sheila
Resigned: 30 April 2012
Appointed Date: 11 December 1991
77 years old

Director
BURGOYNE, Terrence John
Resigned: 30 April 2012
83 years old

Director
DABBS, Robert Walter
Resigned: 04 February 1992
72 years old

Director
FARMER, Barry William
Resigned: 30 April 2012
78 years old

Persons With Significant Control

Triplex Traffic Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPLEX INDUSTRIAL CONTRACTORS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 25 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300

08 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 76 more events
09 Feb 1988
Accounts for a small company made up to 30 April 1987

09 Feb 1988
Return made up to 31/12/87; full list of members

24 Feb 1987
Return made up to 15/12/86; full list of members

03 Nov 1986
Accounts for a small company made up to 30 April 1986

19 Apr 1978
Incorporation

TRIPLEX INDUSTRIAL CONTRACTORS LIMITED Charges

12 December 1983
Charge
Delivered: 16 December 1983
Status: Satisfied on 2 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…